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Globeleq Limited

Globeleq Limited is an active company incorporated on 1 December 2017 with the registered office located in . Globeleq Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC035120
Overseas company
Age
7 years
Incorporated 1 December 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Contact
Address
PO BOX 25 Martello Court
St Peter Port
Admiral Park
GY1 3AP
Guernsey
Same address since incorporation
Telephone
02038235500
Email
Unreported
People
Officers
14
Shareholders
-
Controllers (PSC)
-
Director • Non Executive Director • Norwegian • Lives in Norway • Born in Apr 1966
Director • None • French,british • Lives in UK • Born in Feb 1966
Director • Investment Manager • German • Lives in Norway • Born in Sep 1979
Director • British • Lives in UK • Born in May 1985
Director • Non Executive Director • Norwegian • Lives in Norway • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Advanced Materials Plc
Laurence Blanche Lucette Eleonore Mulliez is a mutual person.
Active
Globeleq Africa Investments Limited
Michael David Scholey is a mutual person.
Active
Lemh Advisory Ltd
Laurence Blanche Lucette Eleonore Mulliez is a mutual person.
Active
The London Women And Wine Club Ltd
Laurence Blanche Lucette Eleonore Mulliez is a mutual person.
Active
Medaccess Guarantee Ltd
Holger Walter Rothenbusch is a mutual person.
Active
Jubluemoon Limited
Laurence Blanche Lucette Eleonore Mulliez is a mutual person.
Active
Jerbluemoon Limited
Laurence Blanche Lucette Eleonore Mulliez is a mutual person.
Active
Globeleq Africa Holdings Limited
Michael David Scholey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£104K
Decreased by £23K (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£631.74M
Increased by £40.92M (+7%)
Total Liabilities
-£317.69M
Increased by £7.16M (+2%)
Net Assets
£314.05M
Increased by £33.77M (+12%)
Debt Ratio (%)
50%
Decreased by 2.27% (-4%)
Latest Activity
Richard Peter Menell Appointed
27 Days Ago on 11 Aug 2025
Laurence Blanche Lucette Eleonore Mulliez Resigned
1 Month Ago on 8 Aug 2025
Full Accounts Submitted
2 Months Ago on 16 Jun 2025
Edward Njoroge Resigned
3 Months Ago on 22 May 2025
Gunnar Gundersby Lovas Appointed
1 Year Ago on 9 Aug 2024
Oystein Oyehaug Appointed
1 Year Ago on 9 Aug 2024
Eivind Kristofer Reiten Resigned
1 Year Ago on 9 Aug 2024
Birgit Katrin Edlefsen Resigned
1 Year Ago on 9 Aug 2024
Jonathan Julius Hoffman Appointed
1 Year 2 Months Ago on 1 Jul 2024
Michael David Scholey Resigned
1 Year 2 Months Ago on 30 Jun 2024
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Documents
Termination of appointment of Laurence Blanche Lucette Eleonore Mulliez as a director on 8 August 2025
Submitted on 20 Aug 2025
Appointment of Richard Peter Menell as a director on 11 August 2025
Submitted on 20 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 16 Jun 2025
Submitted on 12 Jun 2025
Submitted on 10 Jun 2025
Termination of appointment of Edward Njoroge as a director on 22 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Eivind Kristofer Reiten as a director on 9 August 2024
Submitted on 2 Sep 2024
Appointment of Oystein Oyehaug as a director on 9 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Birgit Katrin Edlefsen as a director on 9 August 2024
Submitted on 2 Sep 2024
Appointment of Jonathan Julius Hoffman as a director on 1 July 2024
Submitted on 2 Sep 2024
Repayment History
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